Edited by SCORPIO07, 01 February 2008 - 01:00 AM.
here is a list of banks and credit unions etc ANYONE can get regarless of location and chexsystems
Started by
mca
, Mar 01 2007 05:14 PM
38 replies to this topic
#26
Posted 01 February 2008 - 12:58 AM
Thanks MCA for the list wish I would have know about it a year and a half ago. I just recently got a checking account at JFCU who does not use Chexsystems, but they do pull a Equifax report which is only used for Verification of Identity not for approval. The information you are providing will help a lot of people. Oh and Welcome To CB.
#27
Posted 01 February 2008 - 01:36 AM
Tab is a Instant Easy Approval. You have no problem getting account there thats for sure. But since you in bloomington you should go to Firststatebank and get your account localy. You will get approved.
#28
Posted 01 February 2008 - 02:10 PM
your welcome, I am glad it worked. Very Good luck. My list is now 100% FREE for all state lists
#29
Posted 10 February 2008 - 03:39 PM
MCA, thank you so much for this list. Just faxed off my application for TAB and will call them tomorrow 
#30
Posted 03 May 2012 - 12:25 PM
Hi MCA is this list still good? I came up with this during a google search.. I am really seeking a Business checking with no chexsystems..
#31
Posted 03 May 2012 - 01:22 PM
Hi MCA is this list still good? I came up with this during a google search.. I am really seeking a Business checking with no chexsystems..
She has, ummm, expanded slightly on this list
But I'll let her handle suggestions since it's her (exceptional) work. She'll want to know your state.
#32
Posted 04 May 2012 - 03:00 AM
Thanks MCA!
#33
Posted 04 May 2012 - 06:42 AM
Interesting list
#34
Posted 04 May 2012 - 09:07 AM
I can tell you that I have had a TAB Bank *Transportation Alliance Bank account since late 2008 from the precursor site to what is now a subforum on here, chexvictims.net (Inactive site; wasnt back then.) There was a big scare sometime in 2009 or even 2010 about the information being abused, with a LOT of people trying to get in OR someone was trying to sell information (as opposed to give it away for free, as intended) and they almost slammed the door HARD on Chex people; apparently, this never happened, or only happened to some. I can tell you that it is a GREAT bank, and any Pilot Flying J truck stop location (used to be Flying J OR Pilot; Im a Flying J guy, went on many a roadtrip and had use of there) is whole owners of said bank, and you can deposit cash with a gift card through it. Good stuff.
Once you find a non-CHEX bank (or EWS or Telecheck, or some bank that doesnt pull one) it is a jewel. And MCA is stand-up awesome. I thank her 100% for my banking success!
Next up: Fidelity Investments.. was supposed to be Chex-friendly as well. And this is good, since you can purchase stock on the stock market through one of their accounts.. bona fide alternative to Sharebuilder.
.. and yeah, that list will have maybe changed up *slightly* but she will be more than helpful, here or on the Chex subforum im sure.
Once you find a non-CHEX bank (or EWS or Telecheck, or some bank that doesnt pull one) it is a jewel. And MCA is stand-up awesome. I thank her 100% for my banking success!
Next up: Fidelity Investments.. was supposed to be Chex-friendly as well. And this is good, since you can purchase stock on the stock market through one of their accounts.. bona fide alternative to Sharebuilder.
.. and yeah, that list will have maybe changed up *slightly* but she will be more than helpful, here or on the Chex subforum im sure.
#35
Posted 04 May 2012 - 09:24 AM
Anyone can join GTE Federal Credit Union. All you have to do oinkoin their in-house CUSavers club that provides "free financial assistance and resources," for a $10 fee.
Best of all this CU has a great credit card! It has a variable APR as low as 6.99%!!!!
Best of all this CU has a great credit card! It has a variable APR as low as 6.99%!!!!
#36
Posted 04 May 2012 - 09:25 AM
Anyone can join GTE Federal Credit Union. All you have to do oinkoin their in-house CUSavers club that provides "free financial assistance and resources," for a $10 fee.
Best of all this CU has a great credit card! It has a variable APR as low as 6.99%!!!!
Where is this credit union? Are the chexfriendly? Do they have business accounts?
#37
Posted 04 May 2012 - 09:41 AM
Anyone can join GTE Federal Credit Union. All you have to do oinkoin their in-house CUSavers club that provides "free financial assistance and resources," for a $10 fee.
Best of all this CU has a great credit card! It has a variable APR as low as 6.99%!!!!
Where is this credit union? Are the chexfriendly? Do they have business accounts?
https://www.gtefcu.org/
They're located in Florida and it appears they do offer business accounts. I don't known their practice regarding Chex.
But again, anyone can join through their back door.
#38
Posted 04 May 2012 - 11:25 AM
Anyone can join GTE Federal Credit Union. All you have to do oinkoin their in-house CUSavers club that provides "free financial assistance and resources," for a $10 fee.
Best of all this CU has a great credit card! It has a variable APR as low as 6.99%!!!!
Where is this credit union? Are the chexfriendly? Do they have business accounts?
https://www.gtefcu.org/
They're located in Florida and it appears they do offer business accounts. I don't known their practice regarding Chex.
But again, anyone can join through their back door.
No bueno need to be registered with the state of Florida and they use Chexsystems.. Thanks though looks like a nice website
#39
Posted 06 May 2012 - 11:49 AM
If you are in any of the following areas: IL (Chicago/Chicago-land area), MN, MI, WI, IN, CO, AZ, and ND
TCF Bank does NOT run chexsystems you will only be refused if you owe the bank money. I used to work for them and to be honest it's not the greatest bank but it's a VERY convenient option (at least here in the Chicago area) since most of their branches are located in Jewel Osco stores and all of them are open 7 days a week. This is a good bank for someone who needs an acct, wants the typical stuff (direct deposit, debit card, online/mobile banking, plenty of local ATM's) but the service isn't very great. Keep this in mind and see www.tcfbank.com.
TCF Bank does NOT run chexsystems you will only be refused if you owe the bank money. I used to work for them and to be honest it's not the greatest bank but it's a VERY convenient option (at least here in the Chicago area) since most of their branches are located in Jewel Osco stores and all of them are open 7 days a week. This is a good bank for someone who needs an acct, wants the typical stuff (direct deposit, debit card, online/mobile banking, plenty of local ATM's) but the service isn't very great. Keep this in mind and see www.tcfbank.com.
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